APW Power Supplies Ltd.

Company Name	APW Power Supplies Ltd.
Company Status	Dissolved
Company Number	02037578
Category	Private Limited Company
Incorporation Date	16 July 1986(37 years, 9 months ago)
Dissolution Date	27 November 2008 (15 years, 5 months ago)
Previous Name	Danica Supply (U.K.) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jesper Bilde
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Danish
Status	Closed
Appointed	29 September 1999(13 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 27 November 2008)
Role	Company Director
Correspondence Address	Laessoegade 50 Odense M 5230 Foreign

Director Name	Mr Nicolas Scott Platt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2005(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 27 November 2008)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Holly House Sparkford Close Winchester Hampshire SO22 4NH

Director Name	David William Seymour Weeks
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 October 1999)
Role	Sales Engineer
Correspondence Address	10 Riverside Close Laverstock Salisbury Wiltshire SP1 1QW

Director Name	Knud Verner Lauridsen
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1991(5 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 20 May 1998)
Role	Technical Director
Correspondence Address	Birkevaenget 6 Farum Dk 3520 Denmark

Director Name	Flemming Aarup
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	10 November 1991(5 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 October 1999)
Role	Electronic Engineer
Correspondence Address	Smedevaenget Dk 5560 Arup Denmark

Secretary Name	Martin Holland
Nationality	British
Status	Resigned
Appointed	10 November 1991(5 years, 3 months after company formation)
Appointment Duration	1 week, 4 days (resigned 21 November 1991)
Role	Company Director
Correspondence Address	Yew Tree Cottage Broadchalke Salisbury Wiltshire SP5 5DH

Director Name	Mr Stephen Evans
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	59 Lillywhite Crescent Andover Hampshire SP10 5NA

Secretary Name	Mr Stephen Evans
Nationality	British
Status	Resigned
Appointed	21 November 1991(5 years, 4 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 May 2001)
Role	Commercial Director
Country of Residence	England
Correspondence Address	59 Lillywhite Crescent Andover Hampshire SP10 5NA

Director Name	Mr Brian Edward Gay
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 1998)
Role	Dira
Country of Residence	England
Correspondence Address	Kynance Heatherlands Road Chilworth Southampton Hampshire SO16 7JD

Director Name	Mr David John Thomson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(11 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Clayhill Braishfield Road Braishfield Romsey Hampshire SO51 0PR

Director Name	Mr Kashyap Pandya
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 August 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Somersby Grange Somersby Wood Morpeth Northumberland NE61 2DX

Director Name	Mr Eliot Swan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2002(15 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 06 November 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Glasgow Road Strathaven Lanarkshire ML10 6NL Scotland

Secretary Name	Mrs Samantha Louise Kirby
Nationality	British
Status	Resigned
Appointed	28 January 2002(15 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Mrs Samantha Louise Kirby
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(16 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	88 Pevensey Way Frimley Camberley Surrey GU16 9UX

Director Name	Peter Callan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 November 2002(16 years, 3 months after company formation)
Appointment Duration	9 months (resigned 08 August 2003)
Role	Company Director
Correspondence Address	23 Portmarnock Grove Dublin Co Dublin Irish

Director Name	Michael Francis Gasick
Date of Birth	July 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2003(16 years, 10 months after company formation)
Appointment Duration	2 years (resigned 13 May 2005)
Role	Group Treasurer
Correspondence Address	4610 South Mary Lane New Berlin W1 53151

Secretary Name	Quayseco Limited (Corporation)
Status	Resigned
Appointed	01 June 2001(14 years, 10 months after company formation)
Appointment Duration	8 months (resigned 28 January 2002)
Correspondence Address	Narrow Quay House Narrow Quay Bristol BS1 4AH

Location

Registered Address	38 Langham Street London W1W 7AR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Full
Accounts Year End	31 August

Filing History

27 November 2008	Final Gazette dissolved via compulsory strike-off (1 page)
27 August 2008	Notice of ceasing to act as a voluntary liquidator (1 page)
27 August 2008	Return of final meeting in a creditors' voluntary winding up (4 pages)
2 April 2008	Liquidators statement of receipts and payments to 12 September 2008 (5 pages)
18 October 2007	Liquidators statement of receipts and payments (5 pages)
26 January 2007	Secretary resigned;director resigned (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 48 langham street london W1W 7AY (1 page)
27 September 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 September 2006	Appointment of a voluntary liquidator (1 page)
22 September 2006	Statement of affairs (6 pages)
13 September 2006	Registered office changed on 13/09/06 from: electron way chandlers ford eastleigh hampshire SO53 4ZR (1 page)
7 June 2006	Delivery ext'd 3 mth 31/08/05 (2 pages)
30 November 2005	Return made up to 10/11/05; full list of members (7 pages)
6 October 2005	Full accounts made up to 31 August 2004 (15 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Delivery ext'd 3 mth 31/08/04 (2 pages)
26 May 2005	Director resigned (1 page)
13 December 2004	Full accounts made up to 31 August 2003 (15 pages)
10 December 2004	Return made up to 10/11/04; full list of members (7 pages)
28 April 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
15 December 2003	Return made up to 10/11/03; full list of members (7 pages)
29 August 2003	Director resigned (1 page)
29 August 2003	Director resigned (1 page)
10 June 2003	New director appointed (2 pages)
14 February 2003	Full accounts made up to 31 August 2002 (15 pages)
9 December 2002	Full accounts made up to 31 August 2001 (17 pages)
28 November 2002	Director resigned (1 page)
19 November 2002	New director appointed (2 pages)
16 November 2002	Return made up to 10/11/02; full list of members 363(288) ‐ Director resigned (8 pages)
25 September 2002	New director appointed (2 pages)
28 June 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
30 May 2002	Particulars of mortgage/charge (17 pages)
5 March 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
22 February 2002	Registered office changed on 22/02/02 from: narrow quay house narrow quay bristol BS1 4AH (1 page)
22 February 2002	New secretary appointed (2 pages)
22 February 2002	Secretary resigned (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
13 December 2001	Declaration of mortgage charge released/ceased (2 pages)
14 November 2001	Return made up to 10/11/01; full list of members (6 pages)
13 November 2001	Full accounts made up to 31 August 2000 (17 pages)
7 June 2001	New secretary appointed (2 pages)
7 June 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Registered office changed on 07/06/01 from: unit 10, centre one lysanderway old sarum salisbury wiltshire SP4 6BU (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
1 June 2001	Particulars of mortgage/charge (11 pages)
31 May 2001	Particulars of mortgage/charge (7 pages)
29 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 May 2001	Memorandum and Articles of Association (5 pages)
1 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 November 2000	Return made up to 10/11/00; full list of members (6 pages)
31 March 2000	Return made up to 10/11/99; full list of members (6 pages)
26 January 2000	Full accounts made up to 31 August 1999 (17 pages)
19 January 2000	Company name changed danica supply (U.K.) LIMITED\certificate issued on 20/01/00 (2 pages)
18 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (1 page)
7 October 1999	Director resigned (1 page)
21 January 1999	Accounting reference date extended from 30/06/99 to 31/08/99 (1 page)
15 December 1998	Return made up to 10/11/98; change of members (8 pages)
9 December 1998	Full accounts made up to 30 June 1998 (15 pages)
27 November 1998	Director resigned (1 page)
27 November 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	New director appointed (2 pages)
4 December 1997	Return made up to 10/11/97; full list of members (6 pages)
1 September 1997	Accounts for a medium company made up to 30 June 1997 (19 pages)
2 July 1997	Declaration of satisfaction of mortgage/charge (1 page)
2 July 1997	Declaration of satisfaction of mortgage/charge (2 pages)
17 April 1997	Accounts for a medium company made up to 30 June 1996 (18 pages)
20 December 1996	Return made up to 10/11/96; no change of members (4 pages)
17 July 1996	Auditor's resignation (1 page)
24 March 1996	Full accounts made up to 30 June 1995 (14 pages)
1 December 1995	Return made up to 10/11/95; no change of members (4 pages)
15 September 1993	Secretary resigned (2 pages)
26 November 1991	Particulars of mortgage/charge (3 pages)
22 August 1991	Director resigned (2 pages)
2 August 1991	Secretary resigned;new secretary appointed (2 pages)
25 October 1990	Particulars of mortgage/charge (3 pages)
6 January 1989	Particulars of mortgage/charge (3 pages)
28 October 1988	New director appointed (2 pages)
10 June 1988	Particulars of mortgage/charge (3 pages)
4 December 1987	Company name changed danica (U.K.) LIMITED\certificate issued on 07/12/87 (2 pages)
29 November 1986	New director appointed (2 pages)
2 September 1986	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)

APW Power Supplies Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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